Acting pursuant to Par. 38.1.11 of the Minister of Finance's Regulation on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state, dated February 19th 2009 (Dz. U. of 2009, No. 33, item 259), the Management Board of Inter Cars S.A. hereby reports that on June 28th 2012, by way of Resolution No. 7, the Annual General Meeting approved the distribution of net profit for 2011 as proposed by the Management Board and approved by the Supervisory Board, in the following manner:
“PLN 4,250,430 (i.e. PLN 0.30 per share) from the PLN 104,339,000 net profit earned in 2011 shall be paid to the shareholders as dividend, and the balance of PLN 100,088,570 shall be allocated to the statutory reserve funds. The Annual General Meeting set the divided record date as July 17th 2012, and the dividend payment date as August 1st 2012.”
- Krzysztof Soszyński - Vice-President of the Management Board
- Piotr Kraska - Member of the Management Board